Company NameMayrice (UK) Limited
DirectorMark David Bateman
Company StatusLiquidation
Company Number07336591
CategoryPrivate Limited Company
Incorporation Date5 August 2010(13 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Mark David Bateman
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCentre Block 4th Floor Central Court
Knoll Rise
Orpington
BR6 0JA

Location

Registered AddressCentre Block 4th Floor Central Court
Knoll Rise
Orpington
BR6 0JA
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London

Shareholders

100 at £1Mark David Bateman
100.00%
Ordinary

Financials

Year2014
Net Worth£821,124
Cash£347,808
Current Liabilities£102,964

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Next Accounts Due28 May 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End28 August

Returns

Latest Return22 August 2022 (1 year, 8 months ago)
Next Return Due5 September 2023 (overdue)

Filing History

14 September 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017Previous accounting period shortened from 30 August 2016 to 29 August 2016 (1 page)
19 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
14 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(3 pages)
14 August 2015Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 14 August 2015 (1 page)
14 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(3 pages)
12 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
29 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 September 2013Director's details changed for Mr Mark David Bateman on 4 September 2013 (2 pages)
4 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(3 pages)
4 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(3 pages)
4 September 2013Director's details changed for Mr Mark David Bateman on 4 September 2013 (2 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 October 2012Registered office address changed from C/O the Leaman Partnership Llp 47-57 Marylebone Lane London W1U 2NT United Kingdom on 4 October 2012 (1 page)
4 October 2012Registered office address changed from C/O the Leaman Partnership Llp 47-57 Marylebone Lane London W1U 2NT United Kingdom on 4 October 2012 (1 page)
10 September 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
10 September 2012Registered office address changed from 51 Queen Anne Street London W1G 9HS England on 10 September 2012 (1 page)
10 September 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 September 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
1 September 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
5 August 2010Incorporation (22 pages)